MIRA INFORM REPORT

 

 

Report Date :

26.06.2012

 

IDENTIFICATION DETAILS

 

Name :

STARKSTROM - GERÄTEBAU GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

 

 

Registered Office :

Ohmstr. 10 D 93055 Regensburg

 

 

Country :

Germany

 

 

Date of Incorporation :

20.06.1918

 

 

Com. Reg. No.:

HRB 1228

 

 

Legal Form :

Private Limited Company 

 

 

Line of Business :

Manufacture of electric motors, generators and  transformators

 

 

No. of Employees :

463

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

Company name and address

 

Starkstrom - Gerätebau Gesellschaft mit beschränkter Haftung

 

Company Status:      active

Ohmstr. 10

D 93055 Regensburg

Telephone:0941/78410

Telefax:  0941/7841439

Homepage: www.sgb-trafo.de

E-mail:   sgb@sgb-trafo.de

 

 

VAT no.          

 

DE133709418

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registartion data

 

LEGAL FORM               Private limited company

 Date of foundation:        20.06.1918

 Shareholders'

 agreement:                   20.06.1918

 Registered on:              26.03.1970

 Commercial Register:    Local court 93049 Regensburg

 under:                          HRB 1228

 

 

Share capital                     

 

 EUR          5,125,000.00

 

 

Shareholder

 

SGB-SMIT Management GmbH

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR          4,225,000.00

Registered on: 08.05.2009

Reg. data: 93049 Regensburg, HRB 11448

 

Shareholder:

Starkstrom - Gerätebau Gesellschaft mit

beschränkter Haftung

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Share capital:     EUR          5,125,000.00

Share:             EUR            900,000.00

Registered on: 26.03.1970

Reg. data: 93049 Regensburg, HRB 1228

 

Manager:

Bernd Witt

D 84069 Schierling

born: 13.01.1967

Profession: graduate engineer

 

Manager:

Jochen Fischer

Ahornstr. 33

D 40667 Meerbusch

born: 10.05.1961

 

Manager:

Johann Hörandner

A  Ort im Innkreis

born: 05.02.1953

Nationality: Austrian

 

Proxy:

Rolf Nieveler

D 93161 Sinzing

born: 15.04.1949

 

Proxy:

Hartmut Schiese

D 93047 Regensburg

born: 12.11.1953

 

Proxy:

Rudolf Roßkopf

Hans-Sachs-Str. 36 A

D 93073 Neutraubling

authorized to jointly represent the company

born: 11.02.1964

Proxy:

Michael Bußkamp

D 97246 Eibelstadt

authorized to jointly represent the company

born: 15.09.1965

 

 

Further functions/participations of Bernd Witt

(Manager)

 

Shareholder:

BM-Elektronik GmbH

Daimlerstr. 32

D 72581 Dettingen

Legal form: Private limited company

dissolved by official decree

Share capital:     EUR            400,000.00

Share:             EUR            320,000.00

Registered

on:         08.09.1986

Reg. data:  70190 Stuttgart, HRB 360674

 

Manager:

BM-Elektronik GmbH

Daimlerstr. 32

D 72581 Dettingen

Legal form: Private limited company

dissolved by official decree

Share capital:     EUR            400,000.00

Registered

on:         08.09.1986

Reg. data:  70190 Stuttgart, HRB 360674

 

 

Further functions/participations of Jochen Fischer

(Manager)

 

Manager:

SGB-SMIT International GmbH

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         06.03.2009

Reg. data:  93049 Regensburg, HRB 11359

 

Manager:

SGB-SMIT Beteiligungs GmbH

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         03.04.2009

Reg. data:  93049 Regensburg, HRB 11401

 

Manager:

SGB-SMIT Holding GmbH

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         03.04.2009

Reg. data:  93049 Regensburg, HRB 11400

 

Manager:

SGB-SMIT Management GmbH

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         08.05.2009

Reg. data:  93049 Regensburg, HRB 11448

 

Manager:

Sächsisch-Bayerische Starkstrom-Gerätebau

GmbH

Ohmstr. 1

D 08496 Neumark

Post Box:

1142, D 08496 Neumark

Legal form: Private limited company

Share capital:     EUR          2,560,000.00

Registered

on:         27.08.1991

Reg. data:  09130 Chemnitz, HRB 2872

 

Manager:

OME Verwaltungs GmbH

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         03.04.2009

Reg. data:  93049 Regensburg, HRB 11402

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

08.09.2009 - 12.03.2012  President of the Supervisory Board

                          Dr. Karl Josef Neukirchen

                          D 82049 Pullach

 08.09.2009 - 12.03.2012  Vice-president of the Supervisory Board

                          Dr. Carsten Knauer

                          D 93047 Regensburg

 08.09.2009 - 12.03.2012  Member of the Supervisory Board

                          Dr. Hans-Jürgen Knauer

                          D 93047 Regensburg

 08.09.2009 - 12.03.2012  Member of the Supervisory Board

                          Dr. Ralph Neukirchen

                          D 93047 Regensburg

 16.08.2010 - 24.10.2011  Manager

                          Günther Ernest Vötsch

                          NL Nijmegen

 17.02.2009 - 24.10.2011  Manager

                          Harald Mayrhofer

                          D 93049 Regensburg

 

 

BUSINESS ACTIVITIES

 

 Sectors

 27110   Manufacture of electric motors, generators and  transformators

4643    Wholesale of electrical household appliances and radio and televisiongoods

 

PARTICIPATIONS

 

Shareholder:

Sächsisch-Bayerische Starkstrom-Gerätebau

GmbH

Ohmstr. 1

D 08496 Neumark

Post Box:

1142

Legal form: Private limited company

Company Status: active

Share capital:     EUR          2,560,000.00

Share:             EUR          2,560,000.00

Reg. data:  27.08.1991

Local court 09130 Chemnitz

HRB 2872

 

Shareholder:

Starkstrom - Gerätebau Gesellschaft mit

beschränkter Haftung

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          5,125,000.00

Share:             EUR            900,000.00

Reg. data:  26.03.1970

Local court 93049 Regensburg

HRB 1228

 

Shareholder:

SGB-SMIT International GmbH

Ohmstr. 10

D 93055 Regensburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  06.03.2009

Local court 93049 Regensburg

HRB 11359

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Ohmstr. 10

                      D 93055 Regensburg

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK VORMALS DRESDNER BANK, REGENSBURG

 Sort. code: 75080003, BIC: DRESDEFF750

 

 Further bank

 UNICREDIT BANK - HYPOVEREINSBANK, REGENSBURG

 Sort. code: 75020073, BIC: HYVEDEMM447

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2011               EUR        255,000,000.00

 Share capital:                          EUR          5,125,000.00

 Equipment:                              EUR          2,622,000.00

 Ac/ts receivable:                       EUR          3,059,000.00

 Liabilities:                            EUR          4,807,000.00

 Total numbers of vehicles:                                     22

 - Lorries:                                                      1

 - Passenger cars:                                              21

 Total value of vehicles:                EUR            218,000.00

 - Passenger cars:                       EUR            218,000.00

 Employees:                                                    463

 - thereof permanent staff:                                    437

 - Trainees:                                                    26

 

 The aforementioned business figures may partly be estimated

 information based on average values in the line of business.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.56.53

UK Pound

1

Rs.88.09

Euro

1

Rs.70.83

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.